CPL Healthcare Global Limited

Active09193023 Private limited company

Incorporated: 29 August 2014 (12 years)
Industry: Other activities of employment placement agencies (78109)
Directors: Michael Ryan Preston
Lorna Conn
Owned by: CPL Resources Limited
Accounts type: Full
Region: Greater London
Address: 2nd Floor Regis House
45 King William Street
London
EC4R 9AN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 September 2027
Last conf. stmt: 29 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Preston, Michael Ryan

Director · Appointed 20 May 2026

Irish

Born April 1973 (53)

Conn, Lorna

Director · Appointed 1 October 2021

Also at Rig Locums Limited, Care 24-7 Limited, CPL Solutions International Limited · more companies

Irish

Born January 1980 (46)

Tughans Company Secretarial Limited

Corporate Secretary · Appointed 29 August 2014

Also at Care 24-7 Limited, CPL Solutions International Limited, Servisource Ltd. · more companies

Officer history (4 former)

20 May 2026

Appointed Preston, Michael Ryan as Director

20 May 2026

Resigned Roche, Garret as Director

14 November 2025

Appointed Roche, Garret as Director

14 November 2025

Resigned Leech, Seána as Director

24 March 2023

Appointed Leech, Seána as Director

1 February 2022

Resigned Heraty, Anne as Director

1 October 2021

Appointed Conn, Lorna as Director

1 October 2021

Resigned Carroll, Paul as Director

29 August 2014

Appointed Tughans Company Secretarial Limited as Corporate Secretary

29 August 2014

Appointed Carroll, Paul as Director

29 August 2014

Appointed Heraty, Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

CPL Resources Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 287278

Filings 47

Date	Description	Made Up To
9 October 2026	Full accounts	31 December 2025
7 September 2026	Confirmation statement with no updates	29 August 2026
21 August 2026	Termination of appointment of a director
20 July 2026	Replacement filing for the appointment of a director
30 June 2026	Termination of appointment of a director